PRECIS (1921) LIMITED
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 2HL

Company number 04033115
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address THE OLD BARN FULFORD FARM, CULWORTH, BANBURY, OXFORDSHIRE, OX17 2HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Secretary's details changed for Mr James Andrew Deane on 24 June 2016. The most likely internet sites of PRECIS (1921) LIMITED are www.precis1921.co.uk, and www.precis-1921.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Kings Sutton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precis 1921 Limited is a Private Limited Company. The company registration number is 04033115. Precis 1921 Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Precis 1921 Limited is The Old Barn Fulford Farm Culworth Banbury Oxfordshire Ox17 2hl. . DEANE, James Andrew is a Secretary of the company. JOHNSON, Andrew William is a Director of the company. Secretary MAHENDRA, Myron Murugendra has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary CHANCERYGATE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DEANE, James Andrew
Appointed Date: 08 September 2008
Director
JOHNSON, Andrew William
Appointed Date: 31 October 2000
62 years old

Resigned Directors

Secretary
MAHENDRA, Myron Murugendra
Resigned: 11 July 2006
Appointed Date: 31 October 2000
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 31 October 2000
Appointed Date: 13 July 2000
Secretary
CHANCERYGATE CORPORATE SERVICES LIMITED
Resigned: 08 September 2008
Appointed Date: 11 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 31 October 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Cgp Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRECIS (1921) LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
28 Jun 2016
Secretary's details changed for Mr James Andrew Deane on 24 June 2016
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
...
... and 41 more events
15 Nov 2000
Registered office changed on 15/11/00 from: level 1, exchange house primrose street london EC2A 2ED
15 Nov 2000
Secretary resigned
15 Nov 2000
Director resigned
15 Aug 2000
Secretary resigned
13 Jul 2000
Incorporation

PRECIS (1921) LIMITED Charges

20 August 2003
Debenture
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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